Tongcheng Elong : ANNOUNCEMENT - List of Directors and their Roles and Functions

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Tongcheng-Elong Holdings Limited

同 程 藝 龍 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0780)

ANNOUNCEMENT

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of Tongcheng-Elong Holdings Limited and their respective roles and functions in the Board and the Board committees are set out below:

Board Committee	Audit	Remuneration	Nomination
Directors	Committee	Committee	Committee
Executive Directors
Wu Zhixiang (Co-Chairman)	-	-	C
Ma Heping (Chief Executive Officer)	-	-	-
Non-executive Directors
Liang Jianzhang (Co-Chairman)	-	-	-
Jiang Hao	-	-	-
Yu Haiyang	M	-	-
Brent Richard Irvin	-	M	-
Independent Non-executive Directors
Wu Haibing	C	-	-
Dai Xiaojing	-	M	M
Han Yuling	M	C	M

Notes:

1. Chairman of Board committee M Member of Board committee

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By Order of the Board

Tongcheng-Elong Holdings Limited

Ma Heping

Executive Director and Chief Executive Officer

Hong Kong, November 25, 2019

As at the date of this announcement, the Board comprises the following:

Executive Directors	Independent Non-executive Directors
Wu Zhixiang (Co-Chairman)	Wu Haibing
Ma Heping	Dai Xiaojing
	Han Yuling
Non-executive Directors
Liang Jianzhang (Co-Chairman)
Jiang Hao
Yu Haiyang
Brent Richard Irvin

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